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DTSTAMP:20260405T194312Z
DTSTART:20240613T071000Z
DTEND:20240613T081000Z
SUMMARY:Panel seven - The impact of regulating digital assets in combatti
 ng money laundering and corruption
DESCRIPTION:The advent of digital assets has ushered significant changes 
 in the global financial landscape\, offering innovative solutions while 
 also posing compliance challenges\, particularly with respect to money l
 aundering and corruption. This panel will examine complexities in regula
 ting digital assets – given risk factors such as anonymity\, global acce
 ssibility\, decentralisation and lack of effective oversight – and impac
 ts on combating illicit financial activities. Experts from diverse backg
 rounds will discuss current regulatory frameworks\, challenges and best 
 practices\, as well as recent enforcement activity and possible strategi
 es for leveraging the regulation of digital assets to enhance anti-money
  laundering (AML) and anti-corruption efforts. Digital assets have prove
 n to be a valuable tool in business transactions\; however\, they bring 
 certain associated risks with respect to AML and corruption\, such as: a
 nonymity\, global accessibility\, decentralized nature and lack of effec
 tive oversight. This panel will discuss recent regulatory developments\,
  US DOJ and SEC enforcement activities and related impacts on money laun
 dering and corruption prevention.\n
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